This year’s conference is being held on December 7 – 8, 2021 at the Sheraton San Diego Hotel & Marina, 1380 Harbor Island Drive, San Diego, CA.
This conference focuses on the trends and hot issues in litigation and regulatory compliance for the residential lending community. Panels will feature some of the nations leading industry experts.
Topic: Trending QC Defects to Monitor and QC Best Practices
Speakers:
Jeff Flory, SVP Sales, The Compliance Group
Nick Volpe, EVP – Key Accounts, ACES Quality Management
Sponsored by: The Compliance Group
Topic: Top Exam Insights from the CA DFPI
Get valuable insights and practical takeaways about what compliance/QA issues the California Department of Financial Protection and Innovation (DFPI) is focused on in the current environment.
Speaker:
Sheila R. Oliver, Deputy Commissioner, Mortgage Lending and Escrow Office, California Department of Financial Protection and Innovation (DFPI)
Sponsored by: The Compliance Group
Topic: The World of Remote Labor Force – Impacts on Your Business
Topics covered will include Cyber Security and Labor Laws
Speakers:
Mitch Tanenbaum, Partner & CISO, CyberCecurity, LLC
Natalie P. Vance, Managing Shareholder, Klinedinst PC
Sponsored by: The Compliance Group
Topic: Fraud Trends in the COVID Environment
Topics covered will include elder abuse and wire fraud.
Speakers:
Adam Chaudhary, President, FundingShield, LLC
Pamela Fleckser, Director of Internal Audit and Risk Management, GoodLeap
Christa Greco, Mortgage Fraud SME, FBI Criminal Investigative Division
Sponsored by: The Compliance Group
Topic: Latest Updates on MSAs and JVs
Get the latest information on compliance issues related to marketing service agreements and joint ventures.
Speakers:
Troy Garris, Co-Managing Partner, Garris Horn, LLP
Paula Leber, VP, Compliance & Licensing, CMG Financial
Sponsored by: The Compliance Group
Topic: Federal and State Regulatory Update
Latest news and updates on what regulators are focusing on in 2021. Keep your team up-to-speed on how the new regulatory regime in Washington, DC, and the ever-active regulators in CA will be focused on the mortgage industry this year and beyond.
Speakers:
Scott Brooks, Director, State Government Relations, Quicken Loans
Michael Flynn, Of Counsel, Buchalter
Sponsored by: The Compliance Group
Topic: Tax Update: Implications for the Mortgage Banking Industry of Key Changes and Proposals
Speakers:
Kristine Hoeflin, Tax Partner, Moss Adams, LLP
Jeff Spiegel, Principal, Spiegel Accountancy Corp.
In the few months since the US presidential election, tax questions have become a central point of discussion for many in the mortgage banking industry. Join tax experts Jeff Spiegel and Kristine Hoeflin for a webcast addressing recent tax changes, the potential impacts of President Joe Biden’s tax plan on federal tax laws, as well as local impacts to be aware of. You’ll have the opportunity to connect with the speakers as they answer your questions, addresses concerns, and expands on key topics, such as:
• Changes to business and individual tax policies introduced in the Biden Administration’s tax proposal
• State tax matters as they apply to California
• Recent legislative updates as it relates to COVID relief
Sponsored by: The Compliance Group
Topic: Social Media Marketing Compliance
Speakers:
Philip Yee, SVP, Chief Marketing Officer, Plaza Home Mortgage
Mike Zastoupil, Sales Solutions Specialist, Black Knight
Sponsored by: The Compliance Group
Topic: Impact of New QM Rule
Speaker: Joseph Lynyak, Partner, Dorsey & Whitney, LLP
Angela Cheek, VP and Counsel, Product Compliance, ICE Mortgage Technology
Sponsored by: The Compliance Group
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